CID calls on Interpol to digitally trace Karnataka Bitcoin scam – The New Indian Express


Express news service

BENGALURU: The main defendant of the Bitcoin scam, Srikrishna aka Sriki aka AP (his internet identity), claimed that there were digital fingerprints of his crime in his logs, Skype and Facebook conversations etc. tracked down and investigated for a better understanding of cybercrime. As the servers for all these exchanges and websites are abroad, Interpol’s assistance is needed, ”sources said.

Its allegations of hacking game portals, international websites and crypto exchange servers in countries like United States, China, Bangladesh, Netherlands, Ukraine, etc. are now under full investigation. After the city police, the CID, which is in the process of submitting the indictment in hacking the state government’s e-procurement website, reportedly contacted Interpol for help in cases. hacking cases in which Srikrishna allegedly confessed to being involved. overseas with its “network of friends in Italy, France, Germany, etc.

Sriki has been accused of downloading tenders, hacking international websites, Bitclubs, stealing and dumping data and buying drugs on the Silk Road – the darknet market website, to transfer 80,000 euros of cold wallets in India to Europe.

Inconsistencies in the hacker’s statement

Srikrishna’s voluntary declaration to the police, which has no probative value in court, is an account of his meanderings from a hacker at a young age to an addict to his adventures in international cybercrime with a vast network of like-minded people. There are inconsistencies in his statement, which raise questions about the authenticity of his claims.

He said he had hacked into his university portal to give attendance and grades to his friends without “any monetary gain”. In the same breath, he added that he had “passed 500 subjects at the rate of Rs 30,000 per subject, ie a gain of approximately Rs 1.5cr”. His voluntary statement to the police is attached to the comprehensive charge sheet filed by the Central Crime Branch (CCB).

His admission that as a student at the Eindhoven University of Technology, the Netherlands, he befriended a driver, Walid Attadloui, who drove him across the country to perform cash exchanges and that their daily turnover was around 50,000 to 1,000,000 euros, on which they had achieved a margin of 3 to 5% on transactions. Sriki alleged that Wal id stole his and his brother’s passports, two laptops, euro money, a hard drive and two cameras.

“Walid was arrested and brought to court in NL, but I did not get my laptop which contained around US $ 3 million in BTC,” the hacker said. He added that he had a diary in his Skype conversations with “friends about moving around 80,000 euros of cold wallets from India to Europe,” he said. He also said he was the “first person to hack the Bitfinex Bitcoin exchange … the second case was a simple spear-phishing attack that led two Israeli hackers working for the military to gain access to the computers of one of the employees. , which gave them access to the AWS cloud account. The hacker even bragged about clearing customs at his illicit narcotics business via the darknet. “The chats can be found in my Skype account,” had -he declares.

Sriki did not seek safety
Srikrishna has neither requested security blanket nor received blanket coverage, sources said. “But he is being watched closely,” they added.

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